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BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION

Company Details

Name: BEAR STEARNS RESIDENTIAL MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1995 (30 years ago)
Entity Number: 1881833
County: New York
Date of dissolution: 06 Nov 2009
Place of Formation: Delaware
Address: ATTN:OFFICE OF THE SECRETARY, 4 CHASE METROTECH, FLOOR 03, BROOKLYN, NY, United States, 11245
Address ZIP Code:
Principal Address: 383 MAIDSON AVE, NEW YORK, NY, United States, 10179
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O JPMORGAN CHASE & CO. DOS Process Agent ATTN:OFFICE OF THE SECRETARY, 4 CHASE METROTECH, FLOOR 03, BROOKLYN, NY, United States, 11245

Chief Executive Officer

Name Role Address
MARY HAGGERTY Chief Executive Officer 270 PARK AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2007-01-04 2009-11-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-04 2009-02-04 Address 9201 E MTN VIEW RD / 2ND FL, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2007-01-04 2009-02-04 Address 9201 E MTN VIEW RD / 2ND FL, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office)
2004-12-27 2007-01-04 Address 909 HIDDEN RIDGE DR, STE 200, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2004-12-27 2007-01-04 Address 909 HIDDEN RIDGE DR, STE 200, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2003-06-12 2004-12-27 Address 909 HIDDEN RIDGE DR, STE 200, IRVING, TX, 75038, 3817, USA (Type of address: Chief Executive Officer)
2001-06-28 2003-06-12 Address 909 HIDDEN RIDGE DR, STE 200, IRVING, TX, 75038, 3817, USA (Type of address: Chief Executive Officer)
2001-06-28 2004-12-27 Address 909 HIDDEN RIDGE DR, STE 200, IRVING, TX, 75038, 3817, USA (Type of address: Principal Executive Office)
1999-11-02 2007-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2009-11-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
091106000345 2009-11-06 SURRENDER OF AUTHORITY 2009-11-06
090204002168 2009-02-04 BIENNIAL STATEMENT 2009-01-01
070104002348 2007-01-04 BIENNIAL STATEMENT 2007-01-01
050216000982 2005-02-16 CERTIFICATE OF AMENDMENT 2005-02-16
041227002860 2004-12-27 BIENNIAL STATEMENT 2005-01-01
030612002376 2003-06-12 BIENNIAL STATEMENT 2003-01-01
010628002765 2001-06-28 BIENNIAL STATEMENT 2001-01-01
991102000944 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
990208002242 1999-02-08 BIENNIAL STATEMENT 1999-01-01
970331002499 1997-03-31 BIENNIAL STATEMENT 1997-01-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State